TRANSATLANTIC PETROLEUM LTD. (TSE:TNP) Files An 8-K Submission of Matters to a Vote of Security Holders

TRANSATLANTIC PETROLEUM LTD. (TSE:TNP) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Security Holders.

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TransAtlantic Petroleum Ltd. (the “Company”) held its annual meeting of shareholders (the “Annual Meeting”) on June 19, 2018, to (i) elect six directors to the board of directors, each for a one-year term (“Proposal 1”), and (ii) appoint PMB Helin Donovan, LLP (“PMB”) to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018 (“Proposal 2”).For more information about the foregoing proposals, see the Company’s definitive proxy statement, filed with the Securities and Exchange Commission (the “SEC”) on April 30, 2018 (the “Proxy Statement”), and the Company’s definitive additional materials, filed with the SEC on June 13, 2018 (the “Additional Proxy Materials”).

The table below shows the final results of the voting at the Annual Meeting:

For

Against

Abstain

Broker

Non-Votes

Proposal 1

N. Malone Mitchell 3rd

21,421,174

370,039

32,471

12,408,241

Bob G. Alexander

21,375,464

389,931

58,289

12,408,241

Brian E. Bailey

21,377,443

387,952

58,289

12,408,241

Charles J. Campise

21,376,188

387,942

59,554

12,408,241

Gregory K. Renwick

21,281,418

483,977

58,289

12,408,241

Mel G. Riggs

20,216,677

1,548,353

58,654

12,408,241

For

Against

Abstain

Broker

Non-Votes

Proposal 2

33,764,273

392,149

75,503

As described in the Additional Proxy Materials, on June 12, 2018, PMB notified the Company that, because of reasons unrelated to the Company,PMB decided that it will no longer provide audit services to public companies, including the Company, and will no longer seek re-appointment as the Company’s independent registered public accounting firm for the year ending December 31, 2018.As a result of this notification, Proposal 2 became moot.

Item 7.01 Regulation FD Disclosure.

On June 21, 2018, the Company issued a press release announcing the final results of the voting at the Annual Meeting. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K.

The information in Item 7.01 of this Current Report on Form 8-K, including Exhibit 99.1 attached hereto, is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities and Exchange Act of 1934, as amended (the “Exchange Act”), nor shall it be deemed incorporated by reference in any filing of the Company under the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof, except as shall be expressly set forth by specific reference to Item 7.01 of this Current Report on Form 8-K in such a filing

Item 9.01Financial Statements and Exhibits.

(d) Exhibits.


TRANSATLANTIC PETROLEUM LTD. Exhibit
EX-99.1 2 tat-ex991_6.htm EX-99.1 tat-ex991_6.htm Exhibit 99.1     TransAtlantic Petroleum Announces Final Results of Voting at 2018 Annual Meeting of Shareholders   Hamilton,…
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About TRANSATLANTIC PETROLEUM LTD. (TSE:TNP)

TransAtlantic Petroleum Ltd. is a holding company. The Company is an international oil and natural gas company engaged in acquisition, exploration, development and production. Its segments include Turkey and Bulgaria. The Company holds interests in approximately 880,000 and 567,000 net acres of developed and undeveloped oil and natural gas properties in Turkey and Bulgaria, respectively. The Company holds interests in over 20 onshore and offshore exploration licenses and approximately 25 onshore production leases covering a total of over 1.4 million gross acres in Turkey. All of its oil production is concentrated in southeastern Turkey, primarily in the Arpatepe, Bahar, Goksu and Selmo oil fields, and its natural gas production is concentrated in the Thrace Basin, which is located in northwestern Turkey near Istanbul. The Company holds interests in an onshore exploration license and an onshore production concession covering a total of approximately 567,110 acres in Bulgaria.

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